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FORMATION AGENCY LTD

Company number 10611398

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Aug 2021 PSC04 Change of details for Mr Dominic John Rodwell as a person with significant control on 27 August 2021
27 Aug 2021 PSC04 Change of details for Miss Carly Dawn Moon as a person with significant control on 27 August 2021
05 May 2021 CS01 Confirmation statement made on 8 February 2021 with updates
30 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 February 2021
  • GBP 100
26 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 February 2021
  • GBP 100
15 Feb 2021 AA Unaudited abridged accounts made up to 27 February 2020
04 Oct 2020 CERTNM Company name changed la creme industries LTD\certificate issued on 04/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-03
05 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-01
05 Aug 2020 AP01 Appointment of Mr Dominic John Rodwell as a director on 1 August 2020
20 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
30 Jan 2020 AA Unaudited abridged accounts made up to 28 February 2019
17 Jan 2020 CH01 Director's details changed
16 Jan 2020 CH01 Director's details changed for Miss Carly Dawn Moon on 16 January 2020
16 Jan 2020 AD01 Registered office address changed from 163 Palatine Road Manchester M20 2GH England to Holly House Farm Warrington Road Mere Knutsford Cheshire WA16 0QB on 16 January 2020
11 Mar 2019 CS01 Confirmation statement made on 8 February 2019 with updates
08 Feb 2019 AA Unaudited abridged accounts made up to 28 February 2018
18 Jan 2019 PSC01 Notification of Dominic John Rodwell as a person with significant control on 10 February 2017
18 Jan 2019 SH01 Statement of capital following an allotment of shares on 10 February 2017
  • GBP 2
08 Nov 2018 AA01 Previous accounting period shortened from 28 February 2018 to 27 February 2018
26 Mar 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
09 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-09
  • GBP 1